BTB Realisations Limited

Company Name	BTB Realisations Limited
Director	Gerard Isaac Mizrahi
Company Status	Dissolved
Company Number	00132704
Category	Private Limited Company
Incorporation Date	11 December 1913(109 years, 4 months ago)
Previous Name	B.T.Batsford Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Gerard Isaac Mizrahi
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 1996(82 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wilton Crescent London SW1X 8RN

Secretary Name	Michael James Vaughan Wade
Nationality	British
Status	Current
Appointed	16 October 1998(84 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	9 Herrick Road London N5 2JX

Director Name	Timothy Auger
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 June 1996)
Role	Publisher
Correspondence Address	9 Ladbroke Gardens London W11 2PT

Director Name	Mr Robert Beard
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 1992)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Lowden Manor Cottage Lowden Hill Chippenham Wiltshire SN15 2BX

Director Name	Mr John Sewell Faulder
Date of Birth	January 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Executive
Correspondence Address	27(1) Marloes Road London W8 6LG

Director Name	Mr Alan Neilson Finlay
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Murray Avenue Bromley Kent BR1 3DT

Director Name	Roger Edward Huggins
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 1999)
Role	Publisher
Correspondence Address	11a Hertford Road Tewin Hertfordshire AL6 0JY

Director Name	Peter Arthur John Kemmis Betty
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 1993)
Role	Publisher
Correspondence Address	30 Lillian Road London SW13 9JG

Director Name	Stephen Joseph Quinn
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Executive
Correspondence Address	29 St Michaels Way Steeple Claydon Buckingham MK18 2QD

Secretary Name	Mr Alan Neilson Finlay
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Murray Avenue Bromley Kent BR1 3DT

Director Name	Eileen Rosemary Cox
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(79 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1996)
Role	Publisher
Correspondence Address	36 Bridge View London W6 9DD

Director Name	David George Harper Kidd
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(79 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1996)
Role	Publisher
Correspondence Address	Links House Firgrove Road Whitehill Bordon Hampshire GU35 9EF

Director Name	Mr Ian Christopher Moore
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(79 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 1996)
Role	Financier
Country of Residence	England
Correspondence Address	Manor Farm Holmsley Road Wootton New Milton Hampshire BH25 5TP

Director Name	Mr James Ian Sutherland Gallacher
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(80 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Carbery Avenue London W3 9AD

Secretary Name	Mr James Ian Sutherland Gallacher
Nationality	British
Status	Resigned
Appointed	25 July 1994(80 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carbery Avenue London W3 9AD

Director Name	Robert Gwyn Palmer
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(82 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 November 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	225 New Kings Road London SW6 4XE

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	24 September 1996(82 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Jules Perel
Date of Birth	November 1938 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(83 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1998)
Role	Publisher
Correspondence Address	120 West 44th Street Newyork City Ny 10036 New York Usa Foreign

Director Name	Jules Perel
Date of Birth	November 1938 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(83 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1998)
Role	Publisher
Correspondence Address	120 West 44th Street Newyork City Ny 10036 New York Usa Foreign

Secretary Name	Norman Connor
Nationality	British
Status	Resigned
Appointed	01 June 1998(84 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 October 1998)
Role	Company Director
Correspondence Address	13 Andhurst Court Coombe Lane West Kingston Upon Thames Surrey KT2 7DX

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,174,450
Gross Profit	£2,126,851
Net Worth	-£1,234,891
Cash	£1,827
Current Liabilities	£3,381,705

Accounts

Latest Accounts	31 December 1997 (25 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 March 2004	Dissolved (1 page)
11 December 2003	Completion of winding up (1 page)
21 March 2002	Receiver's abstract of receipts and payments (2 pages)
21 March 2002	Receiver ceasing to act (1 page)
4 October 2001	Receiver's abstract of receipts and payments (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
31 August 2000	Receiver's abstract of receipts and payments (2 pages)
27 July 2000	Order of court to wind up (2 pages)
11 October 1999	Administrative Receiver's report (21 pages)
5 August 1999	Registered office changed on 05/08/99 from: 583 fulham road london SW6 5BY (1 page)
2 August 1999	Appointment of receiver/manager (1 page)
24 May 1999	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (19 pages)
14 May 1998	Particulars of mortgage/charge (5 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
7 August 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
1 July 1997	Return made up to 08/06/97; full list of members (7 pages)
1 July 1997	Registered office changed on 01/07/97 from: 4 fitzhardinge street london W1H 0AH (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (19 pages)
11 December 1996	Director resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
30 September 1996	Secretary resigned;director resigned (1 page)
10 September 1996	New director appointed (2 pages)
8 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 June 1996	Director resigned (1 page)
17 June 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 1996	Particulars of mortgage/charge (4 pages)
11 April 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (17 pages)
5 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)

BTB Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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